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BG TECHNOLOGIES LIMITED

Company number 03786824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 108,000
20 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
06 Jul 2011 SH20 Statement by directors
06 Jul 2011 SH19 Statement of capital on 6 July 2011
  • GBP 75,000
06 Jul 2011 CAP-SS Solvency statement dated 14/06/11
06 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 TM01 Termination of appointment of Stephen Skinner as a director
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
09 Jul 2009 288b Appointment terminated director peter palmer
19 Jun 2009 363a Return made up to 10/06/09; full list of members
30 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
24 Jun 2008 363s Return made up to 10/06/08; no change of members
09 Nov 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Nov 2007 53 Application for reregistration from PLC to private
09 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Nov 2007 MAR Re-registration of Memorandum and Articles
29 Oct 2007 288a New secretary appointed
21 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
19 Oct 2007 288b Secretary resigned
03 Jul 2007 363s Return made up to 10/06/07; full list of members
31 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
26 Jul 2006 287 Registered office changed on 26/07/06 from: 2 hagley court south the waterfront brierley hill west midlands DY5 1XE